Trade Compliance Manager
Role description
From the employerThe Compliance Manager will be involved in all matters encompassing regulatory
requirements
of various governmental agencies. This position will be responsible for the implementation and maintenance of the company’s established import/export compliance policies and procedures to ensure that Imperative Logistics LLC and Masterpiece meet or exceed the
requirements
of various regulatory agencies. ESSENTIAL JOB FUNCTIONS Responsible for enforcement of company compliance policies/procedures, and governmental regulations. Support all matters with regards to Customs & Border Protection (CBP), the Transportation Security Administration (TSA), Bureau of Industry and Security (BIS), US Office of Foreign Assets Control (OFAC), the Directorate for Defense Trade Controls (DDTC) and the Federal Maritime Commission (FMC) including staying up to date in regulations as it pertains to the company.
Responsible for timely reporting to executive team of any specific risk scenarios or noncompliance situations.
requirements
for various agencies (i. e. CBP, FMC, Census, FCPA, TSA, CTPAT) and established business performance metrics in conjunction with the compliance team.
Manage timely and accurate governmental regulatory reporting and communications in conjunction with compliance analyst staff. Ensure maintenance of company licenses and certifications in good standing such as National Customs Broker License, FMC/OTI license, FMCSA, IATA/CNS and CTPAT certifications. Coordinate with legal counsel and other consultants as applicable on potential violations or risk mitigation including possible mitigation of penalties/fines and implementation of corrective action plan.
Work cross functionally with IT, Finance and HR to support compliance policies, audits and trainings in order to ensure systems and processes are in place to support staff. Coordinate the development and revision of policies/process, training, and implementation as needed in specific based on potential changes in legislation of governmental regulations or business needs.
responsibilities
and guidance to support operations in compliance related matters. Responsible for management of Compliance Team and POA Team ticket support system. Responsible for project management of CargoWise/E2Open enhancement/revision initiatives in conjunction with other relevant support staff to support Compliance policies/procedures.
Supervise use of Veroot TSA and Vendor Management portals to support compliance policies regarding vendor selection, CTPAT and IAC responsibilities. Manage the Compliance team page on SharePoint to ensure accuracy and maintenance of information. Support leadership with compliance communications between operations, sales, executive team, legal counsel and/or insurance representatives as applicable.
QUALIFICATIONS
AND EDUCATION
REQUIREMENTS
Minimum of 5+ years of
experience
in logistics, supply chain or similar industry with 5+ years of
experience
in a management position. Bachelor’s degree in business, related field or equivalent years of
experience
required. Demonstrated ability to develop and implement application system solutions to support compliance objectives for both clients and regulatory requirements. Extensive knowledge of applicable governmental regulations.
Experience
working with various US international trade regulatory agencies including CBP, CTAP, TSA, OFAC and FMC. Industry certification including Licensed CBP Customs Broker License, highly desirable. Some travel may be required to various branch offices, conferences and other related meetings. CargoWise / E2Open
experience
a plus. KNOWLDEGE
SKILLS
AND ABILIITES Knowledge of U.S. trade regulations and compliance requirements, including customs laws, export controls, and other related laws. Familiarity with compliance systems and technology, with the ability to function as an expert in managing and optimizing these systems. Strong analytical
skills
to gather, analyze, and interpret compliance data and metrics. Problem-solving
skills
to identify and resolve compliance issues efficiently. Ability to collaborate with cross-functional teams, including quality assurance, supply chain, and operations. Excellent communication skills, both verbal and written, for reporting, presenting, and training on compliance matters.
Customer service orientation to effectively address internal and external trade compliance needs. Strong attention to detail to ensure accuracy in compliance documentation, procedures, and audit work.
skills
to manage multiple tasks, audits, and corrective actions simultaneously. Leadership
skills
to supervise and guide trade compliance analysts in post-entry work. English/Spanish (Required) PHYSICAL
REQUIREMENTS
The position is an in a position in our warehouse, the ability to stand, walk, bend, and lift for extended periods. It requires the ability to communicate with internal and external customers or vendors verbally and in writing, sit for periods of time, operate typical warehouse equipment. This
job description
is not designed to cover or contain a comprehensive listing of activities,
duties
or
responsibilities
that are required of the employee. Duties, responsibilities, and activities may change, or new ones may be assigned at any time with or without notice.
WHAT WE OFFER
Medical, Dental, and Vision insurance 401k + matching contribution HSA + matching contribution Paid Time Off Life Insurance Employer-paid short and long-term disability insurance ... and more! Imperative Logistics Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. Imperative Logistics Group is a diversified supply chain management company, comprised of a unique portfolio of complementary, premium logistics services focused on Mission Critical Domestic, Fine Arts, and Global Freight Forwarding.